Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. Their KYC/AML solution aims to automate customer onboarding and monitoring while integrating regulatory and organisational issues […]
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On 29 September, Finologee and Fund Channel hosted a webinar exploring how the fund distribution platform digitalised its KYC operations with Finologee's KYC Manager and then…
As part of the CFO panel “How CFOs are steering growth and transformation in an uncertain world”, taking place on Tuesday 22 September 2026 at EY Luxembourg, Raoul Mulheims, CEO &…
The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary…
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